ALMIRA HOLDINGS LIMITED
BELFAST


Company number NI073566
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016. The most likely internet sites of ALMIRA HOLDINGS LIMITED are www.almiraholdings.co.uk, and www.almira-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Almira Holdings Limited is a Private Limited Company. The company registration number is NI073566. Almira Holdings Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Almira Holdings Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ROBINSON, Jill Louise has been resigned. Director KELLY, Richard Patrick has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director TUGHAN, Frederick Mark has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 21 August 2009
Director
KELLY, Richard Patrick
Resigned: 30 September 2012
Appointed Date: 21 May 2012
63 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 21 August 2009
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 21 August 2009
84 years old
Director
TUGHAN, Frederick Mark
Resigned: 02 March 2010
Appointed Date: 21 August 2009
57 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

Persons With Significant Control

Phyllis Agnew
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Jill Louise Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust

ALMIRA HOLDINGS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
12 Oct 2009
Resolutions
  • RES13 ‐ Disclosure of purchase by portavo est LTD
19 Sep 2009
Pars re con re shares
19 Sep 2009
Return of allot of shares
19 Sep 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Aug 2009
Incorporation

Similar Companies

ALMIR VALETING LTD ALMIRA CATERING LIMITED ALMIRA INVESTMENTS LIMITED ALMIRA LIMITED ALMIRA PROPERTIES LIMITED ALMIRA SOLUTIONS LTD ALMIRAH LEGAL SERVICES LIMITED